NOVONIX Ltd - Capital/Financing Update 2017

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ASX RELEASE

18 April 2017

Issue of cleansing notice under section 708A Corporations Act Graphitecorp Limited

Graphitecorp Limited ( ASX Code: GRA ) t o day issued 1 95,001 fully paid ordina r y shares in Graphitecor p ( Shares ) on the con v ersion of 1 9 5,001 Loan Notes whic h were issue d on 16 Mar c h 2017.

Graphit e corp issued the Shares w ithout disclosure to inv e stors under section 708 A (5) Corpor a tions Act 200 1 (Cth) ( Corporations Act ).

Details of the Shares

Details of the Shares
Class of Shares	Fully paid ordinary shares
ASX code of the Shares	GRA
Date ofthe issue	18April 2017
Total number of Shares issued	195,001 fully paid ordinary	shares

As required by secti o n 708A(6) C orporations Act, Graphi t ecorp advis e s:

(a) t he Shares w ere issued w ithout discl o sure to inv e stors under part 6D.2 C o rporations A ct; (b) t his notice is being given under secti o n 708A(5)( e ) Corporati o ns Act;
(c) a s at the da t e of this notice, Graphit e corp has co m plied with: ( i) the p rovisions of chapter 2M Corporations Act as the y apply to G r aphitecorp; and ( ii) sect i on 674 Cor p orations Ac t ; and
(d) a s at the da t e of this notice, there is n o informati o n that is ‘ex c luded infor m ation’ (within the m eaning of s ections 708 A (7) and 70 8 A(8) Corpo r ations Act) t o be disclo s ed under s ection 708 A (6)(e) Corp o rations Act.

Signed f or and on b e half of Gra p hitecorp Li m ited:

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Suzanne Yeates Compa n y Secretary Graphit e corp Limite d

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